Core Points - The report details changes in the board of directors, including the appointment of Song Rong as the chairman and the hiring of Nie Yibin as the board secretary [2][3] - The company has abolished the "Supervisory Meeting Rules" and transferred the supervisory responsibilities to the board's audit committee to comply with new corporate laws [3][4] Group 1: Board Changes - On July 31, 2025, the company elected Song Rong and Xue Zhiwang as directors of the third board [2] - Song Rong was appointed as the chairman of the board, effective from the date of election until the end of the current board's term [2] Group 2: Information Disclosure - The company has designated an information disclosure officer, with the board secretary being directly responsible for information disclosure matters [3] Group 3: Governance Changes - The company has abolished the "Supervisory Meeting Rules" to align with the new Company Law and ensure compliance in its governance structure [3][4] - The audit committee of the board will now assume the responsibilities previously held by the supervisory board [3]
招商公路: 华泰联合证券有限责任公司关于招商公路董事变更、董事长变更、董事会秘书暨信息披露事务负责人变更及废止《监事会议事规则》并由董事会审计委员会履行监事会职责等事项的受托管理事务临时报告